Submission of Annual Report for the F.Y. 2025-26 of Panafic Industrials Limited - 41st Annual General Meeting

Panafic Industrials Ltd. Regd.Off : 23,IInd Floor, North West Avenue, Club Road West Punjabi Bagh , New Delhi-110026, Ph : 011-25223461, 25221200 E-mail : panafic.industrials@gmail.com Website : www.panaficindustrialsltd.in CIN : L45202DL1985PLC019746 17th August, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 538860 ISIN – INE655P01029 Sub.: - Notice of 41st Annual General Meeting (AGM) of the Company and submission of Annual Report for the F.Y. 2025-26 Ref. - Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We hereby inform that the 41st Annual General Meeting of the members of the Company is scheduled to be held physically on Friday, the 11th day of September, 2026 at 10:00 A.M. at Community Hall, D-Block, Pushpanjali Enclave, Pitampura, Delhi- 110034. Pursuant to the Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2025-2026 along with the Notice of the 41st AGM. The Annual Report for the F.Y. 2025-26 along with Notice of the 41st AGM is also available on the website of the Company at www.panaficindustrialsltd.in You are requested to take the above information on your records. Thanking You, Yours faithfully, For PANAFIC INDUSTRIALS LIMITED Sarita Gupta Managing Director DIN:00113099 R/o.: D-158, Pushpanjali Enclave, Pitampura, Saraswati Vihar, Delhi-110034 Encl.: as above